Ultrarecycle Ltd in Telford Way BEDFORD

Ultrarecycle Ltd BEDFORD

Ultrarecycle started in year 1992 as Private Limited Company with registration number 02750278. The Ultrarecycle company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Bedford at Cardington Point. Postal code: MK42 0PQ. Since 2018-05-06 Ultrarecycle Ltd is no longer carrying the name Else Refining & Recycling.

At the moment there are 3 directors in the the company, namely Daniel B., Stephen T. and Charles S.. In addition one secretary - Christopher F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ultrarecycle Ltd Address / Contact

Office Address	Cardington Point
Office Address2	Telford Way
Town	Bedford
Post code	MK42 0PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02750278
Date of Incorporation	Thu, 24th Sep 1992
Industry	Recovery of sorted materials
End of financial Year	31st December
Company age	32 years old
Account next due date	Sat, 30th Sep 2023 (206 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Daniel B.

Position: Director

Appointed: 13 November 2023

Stephen T.

Position: Director

Appointed: 15 October 2023

Charles S.

Position: Director

Appointed: 05 September 2023

Christopher F.

Position: Secretary

Appointed: 20 March 2023

Michael K.

Position: Director

Appointed: 01 September 2023

Resigned: 13 November 2023

Duncan G.

Position: Director

Appointed: 18 August 2023

Resigned: 15 October 2023

Jameson H.

Position: Director

Appointed: 15 August 2023

Resigned: 15 December 2023

Penelope V.

Position: Director

Appointed: 17 February 2023

Resigned: 18 August 2023

Neil R.

Position: Director

Appointed: 03 May 2022

Resigned: 01 September 2023

Sarah W.

Position: Secretary

Appointed: 03 May 2022

Resigned: 20 March 2023

Charles B.

Position: Director

Appointed: 03 May 2022

Resigned: 06 July 2023

Matthew C.

Position: Director

Appointed: 01 May 2021

Resigned: 03 May 2022

Graham F.

Position: Secretary

Appointed: 05 April 2019

Resigned: 03 May 2022

Ian T.

Position: Director

Appointed: 06 January 2017

Resigned: 03 May 2022

Paul H.

Position: Director

Appointed: 06 January 2017

Resigned: 26 October 2020

Jason E.

Position: Director

Appointed: 20 December 2000

Resigned: 31 January 2021

Anthony E.

Position: Director

Appointed: 11 December 1995

Resigned: 06 January 2017

Philippa H.

Position: Director

Appointed: 23 October 1992

Resigned: 13 October 2016

Jane E.

Position: Director

Appointed: 23 October 1992

Resigned: 06 January 2017

Jane E.

Position: Secretary

Appointed: 23 October 1992

Resigned: 06 January 2017

Daniel D.

Position: Nominee Director

Appointed: 24 September 1992

Resigned: 23 October 1992

Betty D.

Position: Nominee Director

Appointed: 24 September 1992

Resigned: 23 October 1992

Daniel D.

Position: Nominee Secretary

Appointed: 24 September 1992

Resigned: 23 October 1992

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Ultratec (Holdings) Limited from Letchworth Garden City, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian T. This PSC has significiant influence or control over the company,. The third one is Jane E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ultratec (Holdings) Limited

PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	8603012
Notified on	6 January 2017
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Ian T.

Notified on	6 January 2017
Ceased on	23 September 2021
Nature of control:	significiant influence or control

Jane E.

Notified on	6 April 2016
Ceased on	6 January 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Else Refining & Recycling	May 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	52 815	64 389	115 535	39 826	49 033	20 256	126 878
Current Assets	162 792	151 380	230 999	247 853	184 083	133 323	225 408
Debtors	42 094	26 111	112 964	203 527	125 300	100 567	98 530
Other Debtors			37 563	40 386	26 439	3 212	24 154
Property Plant Equipment	253	127	1 910	1 274	638		24 326
Total Inventories			2 500	4 500	9 750	12 500

Other
Accumulated Depreciation Impairment Property Plant Equipment	109 348	109 476	179 540	180 176	180 812	181 450	189 559
Amounts Owed By Related Parties				71 683
Average Number Employees During Period				10	11	12	11
Creditors	244 242	205 114	140 574	148 834	131 993	152 899	102 700
Deferred Tax Asset Debtors			22 696	20 829	32 027	48 987	9 933
Future Minimum Lease Payments Under Non-cancellable Operating Leases			37 500	26 562	180 000	135 000	70 000
Increase From Depreciation Charge For Year Property Plant Equipment		128		636	636	638	8 109
Net Current Assets Liabilities	-81 450	-53 734	90 425	99 019	52 090	-19 576	122 708
Number Shares Issued Fully Paid				100
Other Creditors			91 764	3 692	11 405	129 536	64 642
Other Taxation Social Security Payable			24 627	34 256	40 489	9 682	9 636
Par Value Share				1
Profit Loss	-9 361	27 590
Property Plant Equipment Gross Cost	109 603		181 450	181 450	181 450	181 450	213 885
Total Additions Including From Business Combinations Property Plant Equipment							32 435
Total Assets Less Current Liabilities	-81 197	-53 607	92 335	100 293	52 728	-19 576	147 034
Trade Creditors Trade Payables	59 262	39 470	24 183	110 886	80 099	13 681	28 422
Trade Debtors Trade Receivables	22 171	20 984	52 705	70 629	66 834	48 368	64 443

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 30th, May 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-03-31 filed on: 20th, April 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, February 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 15th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 10th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 23rd, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 6th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-24 filed on: 30th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-10-09 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 17th, July 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-12-01 - Annual return with full member list filed on: 1st, December 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-12-01 - Annual return with full member list filed on: 1st, December 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 21st, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 21st, July 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-10-30 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2005-12-31 filed on: 26th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 26th, July 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-10-20 (Director's particulars changed)	annual return
363s	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-09-29 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-29 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-10-02 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-02 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 1st, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 1st, June 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-10-02 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-10-02 (Director's particulars changed)	annual return
363s	Period up to 2002-10-02 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-10-04 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-04 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 27th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 27th, March 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 8th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 8th, May 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-09-16 - Annual return with full member list filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-16 - Annual return with full member list filed on: 16th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 14th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 14th, April 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-10-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-10-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1997-12-31 filed on: 7th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 7th, April 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-10-01 - Annual return with full member list filed on: 1st, October 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-10-01 - Annual return with full member list filed on: 1st, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 23rd, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 23rd, June 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-10-08 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-10-08 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 18th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 18th, September 1996	accounts	Free Download (7 pages)
363s	Period up to 1996-01-19 - Annual return with full member list filed on: 19th, January 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-01-19 - Annual return with full member list filed on: 19th, January 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 29th, November 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 29th, November 1995	accounts	Free Download (7 pages)
363s	Period up to 1994-10-13 - Annual return with full member list filed on: 13th, October 1994	annual return	Free Download
363s	Period up to 1994-10-13 - Annual return with full member list filed on: 13th, October 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 24th, August 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 24th, August 1994	accounts	Free Download
363s	Period up to 1993-09-28 - Annual return with full member list filed on: 28th, September 1993	annual return
363s	Period up to 1993-09-28 - Annual return with full member list filed on: 28th, September 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, January 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, January 1993	accounts	Free Download

Ultrarecycle Ltd BEDFORD

Ultrarecycle Ltd Address / Contact

Company Information / Profile

Company staff

Daniel B.

Stephen T.

Charles S.

Christopher F.

Michael K.

Duncan G.

Jameson H.

Penelope V.

Neil R.

Sarah W.

Charles B.

Matthew C.

Graham F.

Ian T.

Paul H.

Jason E.

Anthony E.

Philippa H.

Jane E.

Jane E.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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